U.S. v. FURMAN

No. 94-2007.

31 F.3d 1034 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. William M. FURMAN, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 5, 1994.


Attorney(s) appearing for the Case

Richard A. Winterbottom, Albuquerque, NM, for defendant-appellant.

Paula G. Burnett, Asst. U.S. Atty. (John J. Kelly, U.S. Atty., with her on the brief), Albuquerque, NM, for plaintiff-appellee.

Before BALDOCK, SETH, and McWILLIAMS, Circuit Judges.


BALDOCK, Circuit Judge.

Defendant William M. Furman appeals his conviction and sentence for improper participation in loans of a federally insured institution, 18 U.S.C. § 1006. We have jurisdiction under 28 U.S.C. § 1291.

On May 22, 1991, Defendant was indicted for his participation in fraudulent banking transactions as a director and majority shareholder of Liberty Federal Savings Bank ("the Bank") in Raton, New Mexico. Indictments I and II alleged...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases